FINANCIAL SERVICES COMPLIANCE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FINANCIAL SERVICES COMPLIANCE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FINANCIAL SERVICES COMPLIANCE LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252114. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
FINANCIAL SERVICES COMPLIANCE LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252114. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
FINANCIAL SERVICES COMPLIANCE LIMITED - MILTON KEYNES
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 OXMAN LANE
MILTON KEYNES
MK12 6LG
This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL SERVICES COMPLIANCE (EU) LIMITED (until 24/08/2011)
FINANCIAL SERVICES COMPLIANCE (EU) LIMITED (until 24/08/2011)
COMPLIANCE.BIZ LIMITED (until 31/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAYMOND BAN SENG GOH | Jan 1952 | British | Director | 2001-07-13 | CURRENT |
ELSIE PAK LAU GOH | Nov 1951 | British | Director | 2001-07-13 | CURRENT |
RAYMOND BAN SENG GOH | Jan 1952 | British | Secretary | 2001-07-13 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-13 UNTIL 2001-07-13 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-13 UNTIL 2001-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Ban Seng Goh | 2016-07-01 | 1/1952 |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-23 | 31-07-2023 | £153,289 equity |
Accounts Submission | 2023-04-29 | 31-07-2022 | £153,323 equity |
Accounts Submission | 2022-04-20 | 31-07-2021 | £153,523 equity |
Accounts Submission | 2021-03-27 | 31-07-2020 | £153,615 equity |
Accounts Submission | 2020-04-07 | 31-07-2019 | £153,822 equity |
Accounts Submission | 2019-04-10 | 31-07-2018 | £142,224 equity |
Accounts Submission | 2018-04-17 | 31-07-2017 | £121,814 equity |
Accounts Submission | 2017-04-21 | 31-07-2016 | £106,330 Cash £103,325 equity |
Abbreviated Company Accounts - FINANCIAL SERVICES COMPLIANCE LIMITED | 2016-04-20 | 31-07-2015 | £99,845 Cash £88,761 equity |
Abbreviated Company Accounts - FINANCIAL SERVICES COMPLIANCE LIMITED | 2015-04-15 | 31-07-2014 | £91,812 Cash £73,494 equity |